Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23888
  • GRUPO CONTROL SYSTEM 2004, C.A.
Riik: VE
Aadress: Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23889
  • INMUEBLES Y DESARROLLOS WEST POINT, C.A.
  • PLM INMOBILIARIA C.A.
Riik: VE
Aadress: Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23890
  • INVERSIONES PMA 243, C.A.
Riik: VE
Aadress: Calle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, Caracas
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23891
  • MATSUNICHI OIL TRAEADEZ 12, C.A.
Riik: VE
Aadress: Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23892
  • MATSUNICHI OIL TRADER, C.A.
Riik: VE
Aadress: Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, Caracas
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23893
  • PLM CONSORCIO, C.A.
Riik: VE
Aadress: Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23894
  • PLM CONSULTORES, C.A.
Riik: VE
Aadress: Av. Francisco de Miranda, Centro Lido, Torre B, piso 10, Ofic. 102-B, El Rosal, Caracas
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23895
  • P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Riik: VE
Aadress: Caracas
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23896
  • PLM SECURITY CONTROL GROUP, C.A.
Riik: VE
Aadress: Caracas
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23897
  • P L M SOCIEDAD DE CORRETAJE, C.A.
Riik: VE
Aadress: Caracas
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23898
  • PLM TRANSPORTE, C.A.
Riik: VE
Aadress: Av. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23899
  • TECHNO TRANSPORTE ML, C.A.
Riik: VE
Aadress: Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracas
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23900
  • DEL BROS OVERSEAS, S.A.
Riik: PA
Aadress: Calle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panama
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23901
  • DMI TRADING INC.
Riik: PA
Aadress: Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23902
  • FINANCIAL CORPORATION FINCORP, C.A.
Riik: VE
Aadress: Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23903
  • FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Riik: PA
Aadress: Panama City
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23904
  • VIC DEL INC. (OFF SHORE)
Riik: PA
Aadress: Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23905
  • INVERSIONES MALAMAR R, C.A.
Riik: VE
Aadress: Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23923
  • ABDI, Abdifatah Abubakar
  • MUHAJIR, Musa
Riik: KE; SO
Aadress: Mombasa
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23924
  • ALI, Ahmad Iman
  • ALI, Ahmed Iman
  • ALI, Shaykh Ahmad Iman
  • ALI, Sheikh Ahmed Iman
  • ZINIRA, Abu
Riik: SO
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31395 tulemust leitud.